3BMEXbZTfUQR1b6YMfAK9686zpxZpDGbEa3BMEXbZTfUQR1b6YMfAK9686zpxZpDGbEa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbZTfUQR1b6YMfAK9686zpxZpDGbEa | -1 (1) | 0.0000 | 0.8734 | 1.2934 | 0.0000 | 0.6901 | 0.6034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbZTfUQR1b6YMfAK9686zpxZpDGbEa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4452717 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.8734 |
| Maximum Balance Rank | 122065 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 580219 (06/11/2019 08:07) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 285364 |
| Account Age Rank | 4416457 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 1.2934 |
| Deposits From External Accounts Rank | 116111 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919459 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6901 |
| Withdrawls To External Accounts Rank | 90305 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6034 |
| Withdrawls To BitMEX Accounts Rank | 426545 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185134 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129985 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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